Kusam Electrical Industries Board Meeting November 13

Date: Friday, November 13, 2026
Time: 03:00 PM
Location: Registered Office at C-325, 3rd Floor, Antop Hill Warehousing Co. Ltd. Vidyalankar College Road, Antop Hill, Wadala Mumbai 400037

1. Consideration and approval of Unaudited financial results for the Quarter and Half year ended September 30, 2026

2. Consideration and approval of Limited Review Report on the financial results

3. Any other item with the permission of the chairman

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019:

Closure Period: From Thursday, October 1, 2026 till Sunday, November 15, 2026 (both days inclusive)
Reason: Insider trading restrictions during sensitive period preceding financial results announcement
Reopening: 48 hours after the announcement/declaration of unaudited financial results

Financial impact not quantified in the disclosure. The meeting is scheduled to review and approve financial results for Q2 and H1 FY27.